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E E & BRIAN SMITH (1928) LIMITED (01013840)

E E & BRIAN SMITH (1928) LIMITED (01013840) is an active UK company. incorporated on 9 June 1971. with registered office in Aylesbury. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. E E & BRIAN SMITH (1928) LIMITED has been registered for 54 years.

Company Number
01013840
Status
active
Type
ltd
Incorporated
9 June 1971
Age
54 years
Address
Brook Farm, Aylesbury, HP18 9NQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
SIC Codes
46900

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E E & BRIAN SMITH (1928) LIMITED

E E & BRIAN SMITH (1928) LIMITED is an active company incorporated on 9 June 1971 with the registered office located in Aylesbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. E E & BRIAN SMITH (1928) LIMITED was registered 54 years ago.(SIC: 46900)

Status

active

Active since 54 years ago

Company No

01013840

LTD Company

Age

54 Years

Incorporated 9 June 1971

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BRIAN SMITH HOLDINGS LIMITED
From: 9 June 1971To: 2 January 1998
Contact
Address

Brook Farm Dorton Aylesbury, HP18 9NQ,

Timeline

5 key events • 1971 - 2019

Funding Officers Ownership
Company Founded
Jun 71
Director Joined
Jan 13
Director Left
Jul 14
Director Joined
Jan 19
Director Left
Sept 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

145

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
4 January 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
3 January 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Full
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Appoint Person Secretary Company With Name Date
18 July 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Appoint Person Director Company With Name Date
29 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Full
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2011
AR01AR01
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 July 2009
AAAnnual Accounts
Legacy
23 March 2009
363aAnnual Return
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 July 2008
AAAnnual Accounts
Legacy
27 September 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
363aAnnual Return
Legacy
17 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
7 July 2006
363aAnnual Return
Legacy
7 July 2006
288aAppointment of Director or Secretary
Resolution
14 March 2006
RESOLUTIONSResolutions
Legacy
29 September 2005
363aAnnual Return
Accounts With Accounts Type Full
25 July 2005
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 2003
AAAnnual Accounts
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2002
AAAnnual Accounts
Legacy
22 June 2001
288bResignation of Director or Secretary
Legacy
21 June 2001
225Change of Accounting Reference Date
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
22 May 2001
288bResignation of Director or Secretary
Auditors Resignation Company
22 May 2001
AUDAUD
Accounts With Accounts Type Medium
15 May 2001
AAAnnual Accounts
Legacy
8 May 2001
288bResignation of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
363sAnnual Return (shuttle)
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
10 November 2000
AAAnnual Accounts
Legacy
24 August 2000
287Change of Registered Office
Legacy
4 July 2000
395Particulars of Mortgage or Charge
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
28 February 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 October 1999
AAAnnual Accounts
Legacy
23 February 1999
363sAnnual Return (shuttle)
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288aAppointment of Director or Secretary
Resolution
31 December 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
2 November 1998
AAAnnual Accounts
Legacy
8 April 1998
169169
Resolution
6 April 1998
RESOLUTIONSResolutions
Legacy
6 April 1998
155(6)a155(6)a
Resolution
6 April 1998
RESOLUTIONSResolutions
Resolution
6 April 1998
RESOLUTIONSResolutions
Legacy
27 January 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
15 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
25 January 1996
403aParticulars of Charge Subject to s859A
Legacy
6 December 1995
288288
Accounts With Accounts Type Full
10 November 1995
AAAnnual Accounts
Legacy
2 October 1995
169169
Resolution
23 August 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 1995
AAAnnual Accounts
Legacy
4 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 March 1994
169169
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
15 March 1994
288288
Accounts With Accounts Type Full
3 December 1993
AAAnnual Accounts
Legacy
2 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 September 1992
AAAnnual Accounts
Legacy
17 September 1992
169169
Legacy
10 June 1992
363aAnnual Return
Legacy
10 June 1992
363aAnnual Return
Legacy
31 January 1992
169169
Accounts With Accounts Type Full Group
2 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 October 1990
AAAnnual Accounts
Legacy
14 August 1990
288288
Accounts With Accounts Type Small Group
20 March 1990
AAAnnual Accounts
Legacy
8 March 1990
363363
Legacy
18 January 1990
169169
Resolution
18 January 1990
RESOLUTIONSResolutions
Legacy
22 March 1989
287Change of Registered Office
Accounts With Accounts Type Full Group
22 March 1989
AAAnnual Accounts
Legacy
3 March 1989
395Particulars of Mortgage or Charge
Legacy
8 February 1989
363363
Legacy
27 May 1988
363363
Legacy
13 February 1988
288288
Accounts With Accounts Type Full Group
11 December 1987
AAAnnual Accounts
Legacy
3 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
3 October 1986
AAAnnual Accounts
Incorporation Company
9 June 1971
NEWINCIncorporation
Miscellaneous
9 June 1971
MISCMISC